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3.12 zł 1.96% 0.06zł 2026-05-25
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2026

Home page/Company/Corporate Governance/General Meetings/Announcements/2026

9 June 2026 - Ordinary General Meeting

Category: linked files [12]
File type File Name Date of publication Size Download
pdf 1. Convocation of the OGM 13.05.2026 380.1KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 13.05.2026 230.92KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 13.05.2026 177KB File: 3. Proxy Form
pdf 3. Proxy Form 13.05.2026 506.76KB File: 3. Proxy Form
pdf 4. List of draft resolutions of the OGM 13.05.2026 229.48KB File: 4. List of draft resolutions of the OGM
pdf 4.1 Draft resolutions of the OGM 13.05.2026 1.56MB File: 4.1 Draft resolutions of the OGM
pdf 5. Motion of MB on the apportionment of net profit for turnover year 2025 13.05.2026 1.11MB File: 5. Motion of MB on the apportionment of net profit for turnover year 2025
pdf 6. Report of the Supervisory Board for 2025 13.05.2026 455.3KB File: 6. Report of the Supervisory Board for 2025
zip 6. Report of the Supervisory Board for 2025 13.05.2026 604.69KB File: 6. Report of the Supervisory Board for 2025
pdf 7. Remuneration Report 2025 13.05.2026 6.09MB File: 7. Remuneration Report 2025
pdf 7.1 Auditors Report on Remuneration Report 2025 13.05.2026 158.92KB File: 7.1 Auditors Report on Remuneration Report 2025
pdf 8. Information clause for shareholders 13.05.2026 245.54KB File: 8. Information clause for shareholders

 The abbreviated link:

  1. 2025 Separate annual report
  2. 2025 Consolidated annual report

 

23 March 2026 - Extraordinary General Meeting

Category: linked files [7]
File type File Name Date of publication Size Download
pdf 1. Convocation of the EGM 24.02.2026 444.3KB File: 1. Convocation of the EGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 24.02.2026 232.72KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 24.02.2026 87KB File: 3. Proxy Form
pdf 3. Proxy Form 24.02.2026 382.49KB File: 3. Proxy Form
pdf 4. List of draft resolutions of the EGM 24.02.2026 195.01KB File: 4. List of draft resolutions of the EGM
pdf 4.1 Draft resolutions of the EGM 24.02.2026 436.63KB File: 4.1 Draft resolutions of the EGM
pdf 5.0 STXA Information clause for shareholders (GDPR) 24.02.2026 146.17KB File: 5.0 STXA Information clause for shareholders (GDPR)

 

19 February 2026 - Extraordinary General Meeting

Category: linked files [10]
File type File Name Date of publication Size Download
pdf 1. Convocation of the EGM 22.01.2026 306.91KB File: 1. Convocation of the EGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 22.01.2026 161.47KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 22.01.2026 70.5KB File: 3. Proxy Form
pdf 3. Proxy Form 22.01.2026 217.48KB File: 3. Proxy Form
pdf 4. List of draft resolutions of the EGM 22.01.2026 119.65KB File: 4. List of draft resolutions of the EGM
pdf 4.1 Draft resolutions of the EGM 22.01.2026 170.93KB File: 4.1 Draft resolutions of the EGM
pdf 4.2 Strategy for the years 2026–2030 22.01.2026 3.33MB File: 4.2 Strategy for the years 2026–2030
pdf 4.3 EY Report 22.01.2026 657.29KB File: 4.3 EY Report
pdf 4.4 The Supervisory Board’s Opinion 09.02.2026 74.2KB File: 4.4 The Supervisory Board’s Opinion
pdf 5.0 STXA Information clause for shareholders (GDPR) 22.01.2026 146.15KB File: 5.0 STXA Information clause for shareholders (GDPR)
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